x

DSS Nabs Key Suspect in ₦500m State House Land Fraud

The Department of State Services (DSS), Federal Capital Territory (FCT) Command, has arrested the main suspect behind a major land scam involving the illegal sale of a 3.55-hectare plot originally allocated to a co-operative society within the State House.

Valued at over ₦500 million, the fraudulent scheme saw the land sold and resold multiple times in a series of suspicious transactions.

Sources familiar with the investigation revealed that the arrested individual, reportedly well-connected in Abuja’s political and real estate sectors, was apprehended after weeks of surveillance and questioning by the DSS. The suspect remains in custody as the probe continues.

The investigation was launched after the co-operative’s Executive Committee discovered in March 2025 that the property—intended for staff housing—had been illegally sold. The land was initially sold for ₦100 million, then resold for ₦150 million, followed by a ₦250 million transaction. A fourth attempted sale for ₦300 million triggered further scrutiny.

Following a formal petition submitted on April 2, the DSS commenced a full-scale investigation on April 8 after a high-level briefing with the Director General.

Several individuals linked to the transactions have been questioned, with some temporarily detained. Meanwhile, the DSS has ordered the fraudulent sellers to begin reimbursing unsuspecting buyers who had unknowingly purchased the land.

A joint review by the DSS and the Abuja Geographic Information Systems (AGIS) found that only ₦45 million of the total sum had been used for legitimate processes such as acquiring a Right of Occupancy, paying ground rent, and initiating a Certificate of Occupancy.

The co-operative’s leadership has vowed to pursue full recovery of the land and ensure that all parties involved face legal consequences, calling the case one of the most brazen examples of land fraud involving government staff property in recent memory.

Hot this week

79 Kogi State Polytechnic Students Graduate with Distinctions

From Noah Ocheni, LokojaNo fewer than 79 students of...

Alleged N868.4m Fraud: Court Fixes February 10 for Ex-Acting AGF’s Cross-Examination

By Francis WilfredThe Federal High Court sitting in Maitama,...

EFCC Arraigns Alleged Fake Investor Over $525,276 Fraud in Uyo

By Francis WilfredThe Economic and Financial Crimes Commission (EFCC),...

Excitement as TETFund begins construction of Abuja Leadership Centre

The Vice-Chancellor of Yakubu Gowon University (formerly the University...

China, Nigeria Celebrate 2026 Chinese New Year, 55 Years of Diplomatic Ties

The Chinese Embassy in Nigeria on Saturday hosted a...

Nigeria–Türkiye Engagement Strengthens Security, Economic Cooperation

By Francis WilfredThe Federal Government has reaffirmed the strategic...

Olukoyede Cautions REDAN against Exposure to Financial Crimes

By Francis WilfredThe Executive Chairman of the Economic and...

Northern CAN Condoles with Victims of Kwara Massacre, Muslim Ummah

By Achadu Gabriel, KadunaThe Christian Association of Nigeria (CAN)...

NDLEA Seizes 7,746 Tonnes of Illicit Drugs, Arrests 339 Suspects in Kogi

By Noah Ocheni, LokojaThe National Drug Law Enforcement Agency...

Insecurity: Kaduna Community Protests Displacement of 18 Villages, Closure of 13 Schools

…As Bandits Resume ThreatsBy Achadu Gabriel, KadunaResidents of Kaso,...

Related Articles

Popular Categories

spot_imgspot_img